Session of 1999
         
HOUSE BILL No. 2359
         
By Representative Minor
         
2-9
         

  9             AN  ACT concerning small claims procedure; relating to limitations on
10             amount of claims and number of claims; amending K.S.A. 61-2703,
11             61-2706 and 61-2713 and K.S.A. 1998 Supp. 61-2704 and repealing
12             the existing sections.
13      
14       Be it enacted by the Legislature of the State of Kansas:
15             Section  1. K.S.A. 61-2703 is hereby amended to read as follows: 61-
16       2703. As used in this act:
17             (a) "Small claim" means a claim for the recovery of money or personal
18       property, where the amount claimed or the value of the property sought
19       does not exceed $1,800 $2,500, exclusive of interest, costs and any dam-
20       ages awarded pursuant to K.S.A. 60-2610 and amendments thereto. In
21       actions of replevin, the verified petition fixing the value of the property
22       shall be determinative of the value of the property for jurisdictional pur-
23       poses. A small claim shall not include:
24             (1) An assigned claim;
25             (2) a claim based on an obligation or indebtedness allegedly owed to
26       a person other than the person filing the claim, where the person filing
27       the claim is not a full-time, salaried employee of the person to whom the
28       obligation or indebtedness is allegedly owed; or
29             (3) a claim obtained through subrogation.
30             (b) "Person" means an individual, partnership, corporation, fiduciary,
31       joint venture, society, organization or other association of persons.
32             Sec.  2. K.S.A. 1998 Supp. 61-2704 is hereby amended to read as
33       follows: 61-2704. (a) An action seeking the recovery of a small claim shall
34       be considered to have been commenced at the time a person files a writ-
35       ten statement of the person's small claim with the clerk of the court if,
36       within 90 days after the small claim is filed, service of process is obtained
37       or the first publication is made for service by publication. Otherwise, the
38       action is deemed commenced at the time of service of process or first
39       publication. An entry of appearance shall have the same effect as service.
40             (b) Upon the filing of a plaintiff's small claim, the clerk of the court
41       shall require from the plaintiff a docket fee of $19.50, if the claim does
42       not exceed $500; or $39.50, if the claim exceeds $500; unless for good
43       cause shown the judge waives the fee. The docket fee shall be the only
44       costs required in an action seeking recovery of a small claim. No person
45       may file more than 10 20 small claims under this act in the same court
46       during any calendar year.
47             Sec.  3. K.S.A. 61-2706 is hereby amended to read as follows: 61-
48       2706. (a) Whenever a plaintiff demands judgment beyond the scope of
49       the small claims jurisdiction of the court, the court shall either: (1) Dis-
50       miss the action without prejudice at the cost of the plaintiff; (2) allow the
51       plaintiff to amend the plaintiff's pleadings and service of process to bring
52       the demand for judgment within the scope of the court's small claims
53       jurisdiction and thereby waive the right to recover any excess, assessing
54       the costs accrued to the plaintiff; or (3) if the plaintiff's demand for judg-
55       ment is within the scope of the court's general jurisdiction, allow the
56       plaintiff to amend the plaintiff's pleadings and service of process so as to
57       commence an action in such court in compliance with K.S.A. 61-1703
58       and amendments thereto, assessing the costs accrued to the plaintiff.
59             (b) Whenever a defendant asserts a claim beyond the scope of the
60       court's small claims jurisdiction, but within the scope of the court's gen-
61       eral jurisdiction, the court may determine the validity of defendant's en-
62       tire claim. If the court refuses to determine the entirety of any such claim,
63       the court must allow the defendant to: (1) Make no demand for judgment
64       and reserve the right to pursue the defendant's entire claim in a court of
65       competent jurisdiction; (2) make demand for judgment of that portion of
66       the claim not exceeding $1,800 the amount specified in subsection (a) of
67       K.S.A. 61-2703 and amendments thereto, plus interest, costs and any dam-
68       ages awarded pursuant to K.S.A. 60-2610 and amendments thereto, and
69       reserve the right to bring an action in a court of competent jurisdiction
70       for any amount in excess thereof; or (3) make demand for judgment of
71       that portion of the claim not exceeding $1,800 the amount specified in
72       subsection (a) of K.S.A. 61-2703 and amendments thereto, plus interest,
73       costs and any damages awarded pursuant to K.S.A. 60-2610 and amend-
74       ments thereto, and waive the right to recover any excess.
75             Sec.  4. K.S.A. 61-2713 is hereby amended to read as follows: 61-
76       2713. (a) The petition shall be in substantially the following form:
77             In the District Court of ________ County, Kansas.
78       ________________
79       Plaintiff                                                   
80                vs.                                                                               No. ____
81       ________________
82       Defendant                                                   
83       PETITION PURSUANT TO CHAPTER 61 OF THE KANSAS STATUTES
84       ANNOTATED
85       Statement of claim:
86             I, ________, having read the instruction below, hereby assert the following claim
87       against ________, defendant:
88       Demand for judgment:
89             Based on the claim stated above, judgment is demanded against defendant as follows:
90             1. Payment of $________, plus interest, costs and any damages awarded under
91       K.S.A. 60-2610 and amendments thereto.
92             2. Recovery of the following described personal property, plus costs: ________.
93       This property has an estimated value of $________.
94       Instructions to plaintiff:
95             1. State the claim you have against the defendant in the space provided. Be clear and
96       concise.
97             2. Your total claim against defendant may not exceed $1,800 $2,500, not including in-
98       terest, costs and any damages awarded under K.S.A. 60-2610 and amendments thereto. If
99       you are seeking the recovery of personal property, the value of that property shall be based
100       on your estimate of its value under oath.
101             3. You must be present in person at the hearing in order to avoid default judgment
102       against you on any claim defendant may have which arises out of the transaction or occur-
103       rence which is the subject to your claim against the defendant.
104             4. You must make demand for judgment in one or both of the spaces provided above.
105             5. Neither you nor the defendant is permitted to appear with an attorney at the hearing.
106             6. You may not file more than 10 small claims under the small claims procedure act in
107       this court during any calendar year.
108             7. After completing this form, you must subscribe to the following oath:
109             I, ________, hereby swear that, to the best of my knowledge and belief, the foregoing
110       claim asserted against the defendant (including the estimate of value of any property sought
111       to be recovered) is a just and true statement, exclusive of any valid claim or defense which
112       defendant may have.
113      
[Signature] ____________
114       Plaintiff      
115             Subscribed and sworn to before me this ______ day of ________, 19__.
116      
[Signature] ________________
117       Judge (clerk or notary)   
118             (b) The summons shall be in substantially the following form:
119        In the District Court of ________ County, Kansas.
120       ________________
121       Plaintiff                                                   
122                vs.                                                                               No. ____
123       ________________
124       Defendant                                                   
125      
SUMMONS
126      
(Small Claims Procedure)
127       To the above-named defendant:
128             You are hereby notified that the above-named plaintiff has filed a claim against you under
129       the small claims procedure of this court. The statement of plaintiff's claim and demand for
130       judgment against you are set forth in the petition which is served upon you with this
131       summons.
132             A trial will be held on this matter at __o'clock __m. on the ____ day of
,
133       19__, at ____________________.
134                   (Place of hearing and address)
135             You must be present in person at the trial or a judgment by default will be entered against
136       you. Neither you nor the plaintiff is permitted to appear with an attorney.
137             If your defense is supported by witnesses, books, receipts or other papers, you should
138       bring them with you at the time of the hearing. If you wish to have witnesses summoned,
139       see the judge or clerk of the court at once for assistance.
140             If you admit the claim, but desire additional time to satisfy plaintiff's demands, you must
141       be present at the trial and explain the circumstances to the court.
142             If you have a claim against the plaintiff, which arises out of the transaction or occurrence
143       which is the subject of plaintiff's claim and your claim does not exceed $1,800 $2,500, you
144       must complete the form for "Defendant's Claim," which accompanies this summons, and
145       return it to the judge or clerk of the court on or before the time set for the trial. If your
146       claim against plaintiff exceeds $1,800 $2,500, you may complete and return the form for
147       "Defendant's Claim" on or before the time set for trial.
148      
RETURN ON SERVICE OF SUMMONS
149             I hereby certify that I have served this summons:
150             (1) Personal service. By delivering a copy of the summons and a copy of the petition to
151       each of the following defendants on the dates indicated:
152       ________, 19__                           ________, 19__
153             (2) Residence service. By leaving a copy of the summons and a copy of the petition at
154       the usual place of residence of each of the following defendants on the dates indicated:
155       ________, 19__                           ________, 19__
156             (3) No service. The following defendants were not found in this county:
157       Dated: ________.
158      
____________________
159       (Signature and Title of Officer) 
160             (c) The defendant's claim shall be in substantially the following form:
161             In the District Court of ________ County, Kansas.
162       ________________
163       Plaintiff                                                   
164                vs.                                                                               No. ____
165       ________________
166       Defendant                                                   
167      
DEFENDANT'S CLAIM
168       Instructions:
169             1. As stated in the summons, if you have a claim against the plaintiff which arises out
170       of the transaction or occurrence which is the subject of plaintiff's claim and your claim does
171       not exceed $1,800 $2,500, you must state your claim in the space provided below. If your
172       claim against the plaintiff exceeds $1,800 $2,500, you may state your claim in the space
173       provided below. In determining whether or not your claim against the plaintiff exceeds
174       $1,800 $2,500, do not include interest, costs and any damages under K.S.A. 60-2610 and
175       amendments thereto, but do include the value of any personal property sought to be re-
176       covered as determined by your estimate of its value under oath.
177             2. Be clear and concise in stating your claim.
178             3. If the value of your claim exceeds $1,800 $2,500 (not including interest, costs and
179       any damages awarded under K.S.A. 60-2610 and amendments thereto, but including the
180       value of any personal property sought to be recovered, as determined by your estimate of
181       its value under oath), the court must decide whether you may pursue your entire claim or
182       only that portion not exceeding $1,800 $2,500.
183             4. If your claim exceeds $1,800 $2,500 and the court determines that you may not pursue
184       the entire claim at the hearing, you have three alternatives: (1) Make no demand for judg-
185       ment and reserve the right to pursue your entire claim in a court of competent jurisdiction;
186       (2) make demand for judgment of that portion of your claim which does not exceed $1,800
187       $2,500 and reserve the right to bring an action in a court of competent jurisdiction for any
188       amount in excess thereof; or (3) make demand for judgment of that portion of your claim
189       which does not exceed $1,800 $2,500 and waive your right to recover any excess.
190             5. When completed, this form must be filed with the judge or the clerk of the court on
191       or before the time stated in the summons for the trial.
192       Statement of claim:
193             I,
, having read the instructions above, assert the following claim against
194       ________, plaintiff:
195       Demand for judgment:
196             Based on the claim stated above, judgment is demanded against plaintiff as follows:
197             1. Payment of $______, plus interest, costs and any damages awarded under K.S.A.
198       60-2610 and amendments thereto.
199             2. Recovery of the following described personal property, plus costs:

200       This property has an estimated value of $______.
201             I, ________, hereby swear that, to the best of my knowledge and belief, the above
202       claim asserted against the plaintiff (including the estimate of value of any property sought
203       to be recovered) is a just and true statement.
204      
[Signature] ____________
205       Plaintiff      
206             Subscribed and sworn to before me this ______ day of ________, 19__.
207      
[Signature] ________________
208       Judge (clerk or notary)   
209        Sec.  5. K.S.A. 61-2703, 61-2706 and 61-2713 and K.S.A. 1998 Supp.
210       61-2704 are hereby repealed.
211        Sec.  6. This act shall take effect and be in force from and after its
212       publication in the statute book.